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Company Information for

GRALAW TWO LIMITED

THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF,
Company Registration Number
04529890
Private Limited Company
Active

Company Overview

About Gralaw Two Ltd
GRALAW TWO LIMITED was founded on 2002-09-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Gralaw Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRALAW TWO LIMITED
 
Legal Registered Office
THE BARN GREEN FARM
BOVINGDON GREEN
HEMEL HEMPSTEAD
HERTS
HP3 0LF
Other companies in HP3
 
Filing Information
Company Number 04529890
Company ID Number 04529890
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393789331  
Last Datalog update: 2024-10-05 14:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRALAW TWO LIMITED
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Company Officers of GRALAW TWO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FREDERICK BARRETT
 Company Secretary 2002-10-09
GRAHAM FREDERICK BARRETT
 Director 2002-10-09
RAYMOND BARRETT
 Director 2002-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW BARRETT
 Director 2004-02-01 2004-04-21
IMCO SECRETARY LIMITED
 Company Secretary 2002-09-09 2002-10-09
IMCO DIRECTOR LIMITED
 Director 2002-09-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Active
GRAHAM FREDERICK BARRETT BUILDSAVE LIMITED Company Secretary 2000-01-27 CURRENT 1997-08-01 Active
GRAHAM FREDERICK BARRETT LAWFORD & SONS LIMITED Company Secretary 1991-05-20 CURRENT 1910-04-28 Active
GRAHAM FREDERICK BARRETT ASPIRE ACADEMIES TRUST Director 2017-10-31 CURRENT 2012-08-21 Active
GRAHAM FREDERICK BARRETT PROTEAN ESTATES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
GRAHAM FREDERICK BARRETT THAMESBURY ESTATES LIMITED Director 2010-12-24 CURRENT 2003-03-25 Active
GRAHAM FREDERICK BARRETT THAMESBURY HOLDINGS LIMITED Director 2010-12-20 CURRENT 2010-09-16 Active
GRAHAM FREDERICK BARRETT PROTEAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
GRAHAM FREDERICK BARRETT BUILDSAVE LIMITED Director 2000-01-27 CURRENT 1997-08-01 Active
GRAHAM FREDERICK BARRETT LAWFORD & SONS LIMITED Director 1991-05-20 CURRENT 1910-04-28 Active
RAYMOND BARRETT BUILDSAVE LIMITED Director 2000-01-27 CURRENT 1997-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2023-01-06DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT
2023-01-06Director's details changed for Mr Simon Andrew Barrett on 2023-01-06
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 045298900001
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 045298900002
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045298900002
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
2021-05-19PSC05Change of details for Lawford and Sons Ltd as a person with significant control on 2021-05-19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-17AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Raymond Barrett on 2012-08-20
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-21AR0109/09/11 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-20AR0109/09/10 ANNUAL RETURN FULL LIST
2010-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-14AR0109/09/09 ANNUAL RETURN FULL LIST
2009-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-17363aReturn made up to 09/09/08; full list of members
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF UK
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-26363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-06363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288bSECRETARY RESIGNED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: IRWIN MITCHELL SAINT PETERS HOUSE, HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-09CERTNMCOMPANY NAME CHANGED IMCO (252002) LIMITED CERTIFICATE ISSUED ON 09/10/02
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRALAW TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRALAW TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRALAW TWO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRALAW TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRALAW TWO LIMITED
Trademarks
We have not found any records of GRALAW TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRALAW TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRALAW TWO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRALAW TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRALAW TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRALAW TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP3 0LF